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HomeMy WebLinkAbout2013CITY Of CAPE GIRARDEAU PARKS & RECREATION DEPARTMENT T,qv Vaughn, Chaannin Dana Deisher. Read Afembar Pocp Htrslon, Rnmd Menrhe, Bererey Evans. P7cM_hairmmt Rohan Harris, Bourdb-lenrherTenti Slatim), Board Member Hart Neff'yecretaq Lee 11,1hean, Board Me=mber' .Sawc Ta10or Board AroI her Crag Billmeyer, Board Mernher lh ¢qo Hudson. Beard Mrrube, PARKS AND RECREATION ADVISORY BOARD Monday, October 14, 2013 5:30 P.M. OSAGE CENTRE MEETING RM. 1, Welcome/Introductions: 2. Old Business a. Approval of Minutes September 10, 2013 b. Celebration of Youth Sports Awards Banquet— Scott c_ Parks and Recreation Project Updates — Brock/Julia 3. New Business a. 2013 Parks & Recreation Foundation Spaghetti Day - Penny Williams b. Board Members- ReAppointment-- Beverly Evans, Percy Huston, Robert Harris and Terry Slaughtery 4. Reports a. Golf Course Advisory Board - Brock Davis/Scott Williams b. Tree Board - Robert Harris c. Red House Interpretive Committee -- Beverly Evans d. Parks & Recreation Foundation - Bari Neff e. Monthly Staff Report/Calendar Update 5. Other Business a. December 18"' Christmas luncheon -Shawnee Park Center b. Next Board Meeting - Tuesday, November 5, 2013 Osage Centre 6. Adjournment The ParA and Recreation Advisor Board of the Cir, of Cape Girardeau, Missouri tnay, as a part of the regular or special Park, and Recreation Advisorn Board meeting, hold a closed session to discuss legal action, causes of legal action oflitigation, leasing, purchasing at sale of real estate, hiring firing, disciplining, promotion ofpertannel or employee lahor relations, or confidential or privileged co..municalions with its attorneys.. SpecBiealtp, the Park unit Recreation Advisory Board will hold a closed session to discuss legal actions and litigation, confidential communications will, legal counsel, property acquisition antipersonnel matters, pursuant to RSMo. Sections 570.021(2) and 010.OL(i). CITY O% CAPE GIRARDEAU PARKS & RECREATION DEPARTMENT Trot, Vaughn, Chairman Dana Deisher, Board Member Bcrcy Huston, Board Member Beverly Evans, Vxe-Chairman Robert Harris, Board Member Terrj, Slattepy Board Member Bari Neff, Secretary Lee HldIrocut Boa,d Member Steve Tgvlor, Boardblember Craig Bi4meyer, Board Member Roger Hudmn, Board Member PARKS AND RECREATION ADVISORY BOARD (Remember W B+sing.m P& N Wrapped Pmxment Jor the GiFt excnanee) Monday, December 9, 2013 6:30 P.M. OSAGE CENTRE MEETING RM. t. Welcomelintroductions: 2. Old Business a. Approval of Minutes November 05, 2013 b. Celebration of Youth Sports Awards Banquet —Penny c. Parks and Recreation Project Updates— Brock/Julia • Capons Park/Cape LaCroix Trail (also Shawnee Park addition) • Fitzone and Skate Park • Melvin Gateley Vision 2000 Garden • SEMO Tennis Restrooms 3. New Business a. Election of Officers b. Capital Improvement List/Discussion 4. Reports a. Golf Course Advisory Board — Brock Davis/Scoff Williams b. Tree Board — Robert Harris e. Red House Interpretive Committee — Beverly Evans d. Parks & Recreation Foundation — Bari Neff e. Monthly Staff Report/Calendar Update 5. Other Business a. December 16'" Christmas Luncheon —Shawnee Park Center (Remember to bring a can good for the needy) b. Next Board Meeting — January 13, 2013 Osage Centre 6. Adjournment Have a very Merry Christmas and we are looking forward to a fantastic year in Iola! The Park find Recreation Advisory 8,and of the Chy of Cape Girardeau, Missouri any, as apart of the regular or special Park find Recreation Advisory Board meeting, hold a closed session to discuss legal aclinn, causes o/ legal action aflitigation, leasing, parchasing or,sale of refit estate, hiring, firing, disciptinh,g promotion of personnel or employee labor relations, or confidential or privileged communications with its attorneys.. Spec yleally, the Park and Recreation Advisory Board will hold a clasedsession to discuss legal actions and litigation, confidential communications with legal counsel, property acquisition and personnel mailers, pursuant to RSMo. Sections 61 B 021(2) and 610.611(3).